(AD01) Registered office address changed from 24 Friars Orchard Fetcham Leatherhead KT22 9RL England to The Mallards Lower Hampton Road Sunbury-on-Thames TW16 5PR on 2024-01-02
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, August 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 13th, September 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-05-12
filed on: 12th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2022-03-02
filed on: 14th, March 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 19th, January 2022
| accounts
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Free Download
(9 pages)
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(TM01) Director appointment termination date: 2021-10-14
filed on: 14th, October 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-15
filed on: 17th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 4th, February 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 31st, October 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2020-05-15
filed on: 15th, May 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2020-05-04
filed on: 4th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-02-15
filed on: 15th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-02-15
filed on: 15th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-02-15 director's details were changed
filed on: 15th, February 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-02-15 director's details were changed
filed on: 15th, February 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Yeend Close West Molesey Surrey KT8 2NY England to 24 Friars Orchard Fetcham Leatherhead KT22 9RL on 2020-02-13
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-05-15
filed on: 8th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2017-06-01
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-05-15
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-06-01
filed on: 29th, May 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On 2017-12-09 director's details were changed
filed on: 8th, January 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-05-15
filed on: 30th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-05-15 with full list of members
filed on: 24th, June 2016
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 25 Ember Gardens Thames Ditton Surrey KT7 0LL to 1 Yeend Close West Molesey Surrey KT8 2NY on 2016-03-29
filed on: 29th, March 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-01
filed on: 29th, March 2016
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2015-05-31
filed on: 28th, February 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-05-15 with full list of members
filed on: 31st, May 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-05-31: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 13th, February 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-05-15 with full list of members
filed on: 7th, June 2014
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 15th, May 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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